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What government agencies in Panama have access to people's judicial records?
In Panama, various government agencies may have access to people's judicial records, especially in the performance of their legal functions. This includes the police, the Public Ministry and immigration authorities, among others.
What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the aerospace industry?
Sanctions on contractors may influence the perception of Mexico as a destination for investment in the aerospace industry by highlighting the importance of safety and ethical compliance in the manufacturing of aerospace components, which may influence investment decisions in the sector. .
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
How is sexual harassment penalized in the workplace in Ecuador?
Sexual harassment in the workplace is legally sanctioned, with measures that seek to prevent and punish this type of behavior.
What is the due diligence process that financial institutions should follow when dealing with exposed individuals?
Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.
What measures are taken in Paraguay to promote cooperation between financial institutions in the
In Paraguay, cooperation between financial institutions is promoted to share information on SOS activities.
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